NSECopy of Newspaper Publication6h ago · 6 Sept 2026, 12:47 pm

Copy of Newspaper Publication

GRM Overseas Limited · GRMOVER

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GRM Overseas Limited has informed the Exchange about Publication of Notice in respect of 32nd Annual General Meeting of the Company

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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GRM Overseas Limited has informed the Exchange about Publication of Notice in respect of 32nd Annual General Meeting of the Company

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GRMOVER_06092026124737_intimation_newspaper_signed.pdf

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Date: September 06, 2026 The General Manager, The Manager, Listing Department, Listing & Compliance Department Bombay Stock Exchange Limited, The National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai – 400 001 Complex, Bandra East, Mumbai – 400051 Scrip Code: 531449 Symbol: GRMOVER Subject: Intimation of Publication of Notice in respect of 32nd Annual General Meeting of the Company Dear Sir/ Madam, Pursuant to Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Notice published in the following newspapers in respect of 32nd Annual General Meeting in compliance of relevant circulars issued by the Ministry of Corporate Affairs:  The Financial Express (English)  The Jansatta (Hindi) The above information also available on the website of company at www.grmrice.com . You are requested to kindly take the same on your record. Thanking you. Yours faithfully, For GRM Overseas Limited Sachin Narang Company Secretary & Compliance Officer Membership No.: 65535 WWW.FINANCIALEXPRESS.COM FE SUNDAY P. E. ANALYTICS LIMITED Regd. off: D-4 Commercial Complex, Paschimi Marg, Vasant Vihar, New Delhi-110057 CIN: L70102DL2008PLC172384 Website: www.propequity.in, Email: samir@propequity.in, Ph. No.: 91-9810111697 NOTICE OF THE 19™ AGM AND REMOTE E-VOTING INFORMATION NOTICE is hereby given that the 19" Annual General Meeting of the Company is scheduled to be held on Monday, September 28, 2026 at 01:00 PM (IST) THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO VISUAL MEANS (OAVM) to transact the business as set out in 19" AGM Notice in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with MCA/SEBI Circulars without physical presence of members atcommon venue. In compliance with the circulars, the Notice of virtual AGM and the Annual Report for the financial year 2025-26 have been sent to all the members electronically to the e-mail ID registered by them with the Company/ Depository Participants on 04.09.2026. The requirement of sending physical copy of the notice to the Members have been dispensed withvide relevant Circulars. The e-copy of the notice of the AGM along with the Annual Repoforr tthe FY 2025-26 of the Company will be available on the website of the Company at www.propequity.in and onthe website of the NSE Limited atwww.nseindia.com The company is providing e-voting facility to its members holding shares as on Monday, September 21, 2026 being cut off date, to exercise their vote at the ensuing AGM. The members may cast their vote by using an electronic voting system from a place other than that the venue of meeting (e-voting). The company has engaged NDSLto provide remote e-voting facility. The details pursuant to the provisions of the Companies Act, 2013 and rules thereofare as under: 1. E-voting period commences on Friday, September 25, 2026 at 9:00 A.M and ends on Sunday, September 27,2026 at5:00 P.M. 2. The voting through electronic means shall not be allowed beyond 05:00 PM. on September 27,2026. 3. The businesses set out in the notice of AGM, may be transacted through e-voting or e-voting faciatl thie AtGMy. 4. The facility of joining the AGM through VC/OAVM shall be 30 minutes before and after the scheduled time of the commencement of the Meeting and will be available for members on firstcome firstserved basis. 6. The voting right of members shall be in proportion. to their shares of the paid up equity share capital of the company as on the cut-off date i.e. September 21, 2026. Any person who becomethse member of the company after dispatch of notice of AGM and holding shares as on cut-off date i.e., September 21, 2026, may obtain the login Id and Password by sending a request to evoting@nsdl.com. The facility for appointment of Proxies by Members will not be available since the AGM is being held through VC/OAVM.Aperson who is nota member as on the cut-off date should treat the Notice of AGM forinformation purpose only. . In case of any query or grievance pertaining to e-voting and attending the AGM through VC/OAVM, Members may contact NSDL, Trade World-A Wing, Kamala Mills Compound Lower Parel, Mumbai-400013. Email: evoting@nsdl.com, Toll-free no: 022-48867000. Further, Members may also contact with Mr. Akash Shamal, CSE Head, Bigshare Services Pvt. Ltd., RTA at csemanage@bigshareonline.com, Telephone No.:022-62638621 For details relating to remote e-voting, joining the AGM through VC and e-Voting at the AGM, please refer to the Notice of the AGM. If have any queries relating. To remote e-voting, please refer to the Frequently Asked Questions ("FAQs") and e-voting user manual for Shareholders available at the Downloads section of https://www.evoting.nsdl.com 8. Mr. Sachin Agrawal, a Practicing Company Secretary (COP. FCS 5910), Proprietor, MJs. Agarwal S. & Associates, Company Secretaries has been appointed as the Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner. 9. The results shall be declared as per regulation 44 of SEBI (LODR) Regulation 2015 read with the applicable provision of the Companies Act, 2013 from the conclusion of the meeting by posting the same on the website of the Company (www.propequity.in), and by filing with the NSE Ltd. It shall also be displayed on the Notice Board at the Registered Office of the Company. 10. Amember may participate in the AGM even after exercising his/her right to vote through remote e-voting but shall not be allowed tovote again in the meeting. If your email ID is not registered, please follow steps mentioned below in procfoer tshosse shareholders whose email ids are notregistered: 1. If you are unable to retrieve or have not received the "Initial password" or have forgotten your password: a) Click on "Forgot User Details/Password?" (If you are holding shares in your demat account with NSDL or CDSL) option available on www.evoting.nsdl.com. b) Physical User Reset Password?" (If you are holding shares in physical mode) option availabloen www.evoting.nsdl.com. ¢) If you are still unablteo get the password by aforesaid two options, you can send a request at evoting@nsdl.com mentioning your demat account number/folio number, your PAN, your name and your registered address etc .d) Members can also use the OTP (One Time Password) base login for casting the voteson the e-Voting system of NSDL. 2. After entering your password, tick on Agreteo "Terms and Conditions" by selecting on the check box. 3.Now, you will have to click on "Login" button. 4. Afteryou click on the "Login" button, Home page of e-Voting will open. All shareholders/members attending AGM through VC or OAVM, who wish to speak or pose questions shall register themselves and send their queries, if any, on or before September 21, 2026 with their name, DP ID and Client ID/folio number, PAN, mobile number & number of shares and subject line should be Speaker Registration of P. E. Analytics Limited at the e-mail id of the Company i.e.samir@propequity.in or cs@propeqityin For P. E. Analytics Limited SUNDAY, SEPTEMBER 6, 2026 'y Regd. Office: ICICI Bank Limited, Landmark; HINDUJA HOUSING FINANCE LIMITED (NEEEI=SCN THE KARUR VYSYA BANK LTD. fllC!Cl Banik I Hfl%e Course Circle, Vododora- 390007 ) Corporate Office: No. 167-169, 2nd Floor, Anna Salai, Saidapet, Chennai-600015. Corporate Office: ICICI Bank Towers, Bandra-Kurla Complex, Bandra (E). Branch Office: A.K. TOWER, 3rd FLOOR, DURGA CITY CENTER, HALDWANI, OMC/ RA & PB Division, Ground Floor H No. 269/10, Plot Mumbai- 400051 PIN-263139 Email: auction@hindujahousingfinance.com No.2/A, Trendset Towers Road No.2, Banjara Hills, Hyderabad- Bronch Office: Office Na. 201-8, 2nd Floor, WIFI IT Park, Road No.1, | RLM-BRAJESH AWASTHI - 9918301885 « CLM - Bhanu Pratap - 9917109109 500034 Telangana State. Plat M [Showing first 8,000 characters — download PDF for full document]